Entity Name: | TP EQUITIES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TP EQUITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Mar 2019 (6 years ago) |
Date of dissolution: | 26 Mar 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Mar 2024 (a year ago) |
Document Number: | L19000053443 |
FEI/EIN Number |
83-4173496
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 101 Marketside Avenue, Suite 404, Ponte Vedra, FL, 32081, US |
Address: | 495 Town Plaza Avenue, Ponte Vedra, FL, 32081, US |
ZIP code: | 32081 |
County: | St. Johns |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BUSBY MORGAN T | Agent | 495 Town Plaza Avenue, Ponte Vedra, FL, 32081 |
TRADING PUB LLC | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
CHANGE OF MAILING ADDRESS | 2023-03-14 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
REINSTATEMENT | 2020-10-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-02 | 495 Town Plaza Avenue, Ponte Vedra, FL 32081 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-02 | BUSBY, MORGAN T | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-03-26 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-02-02 |
REINSTATEMENT | 2020-10-02 |
Florida Limited Liability | 2019-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State